MAN & MAN ASSOCIATES LTD

Company Documents

DateDescription
10/02/2510 February 2025 Particulars of variation of rights attached to shares

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10/02/2510 February 2025 Particulars of variation of rights attached to shares

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Resolutions

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10/02/2510 February 2025 Change of share class name or designation

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10/02/2510 February 2025 Particulars of variation of rights attached to shares

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10/02/2510 February 2025 Particulars of variation of rights attached to shares

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07/02/257 February 2025 Director's details changed for Jun Lim Man on 2025-01-01

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07/02/257 February 2025 Director's details changed for Jun Yee Man on 2025-01-01

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07/02/257 February 2025 Director's details changed for Janina Man on 2025-01-01

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03/12/243 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-05 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/12/2015 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/03/2030 March 2020 31/08/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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07/10/187 October 2018 31/08/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANINA MAN / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUN LIM MAN / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUN YEE MAN / 13/03/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/03/1717 March 2017 SAIL ADDRESS CHANGED FROM: 248 WEST END ROAD RUISLIP MIDDLESEX HA4 6DX ENGLAND

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17/03/1717 March 2017 SAIL ADDRESS CHANGED FROM:
12 BUCKINGHAM ROAD
EDGWARE
HA8 6LZ
UNITED KINGDOM

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17/03/1717 March 2017 SAIL ADDRESS CHANGED FROM:
12 BUCKINGHAM ROAD
EDGWARE
HA8 6LZ
UNITED KINGDOM

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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26/11/1626 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CURREXT FROM 31/03/2016 TO 31/08/2016

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04/04/164 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/164 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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01/04/161 April 2016 SAIL ADDRESS CREATED

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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